FCA“黑名单”更新！41家公司新“上榜”

英国金融行为监管局（FCA）近期对41家未授权公司发出警告，原因是这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。

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根据FCA警告，上述41家公司的详细信息如下：

1. A2B FX STRATEGY LIMITED

地址：Elmsdown Green Lane, Outwood, Redhill, ENGLAND, RH1 5QS

电话：+447451218777

邮箱：support@a2bfxstrategyltd.com

网址：www.a2bfxstrategyltd.com

2. Life Equity Investment Private Bank

地址：18-22 Buchanan St, Centre Glasgow, UNITED KINGDOM, G1 2JY

电话：01416288584

邮箱：info@lifeequityinvestmentprivate.com,

leipbank@scotlandmail.com

网址：lifeequityinvestmentprivate.com

3. FX Coniplant

地址：4 Fitz-James Avenue, Hammersmith, London, UNITED KINGDOM, W14 0RP

邮箱：support@fxconiplant.com

网址：www.fxconiplant.com

4. Paragon-Invest

地址：7, 155 Minories, London, UNITED KINGDOM, EC3N 1LJ

邮箱：info@paragon-invest.ltd

网址：www.paragon-invest.ltd

5. Start by Change

地址：Office 4. Inspire Bradford, Business Park, Newlands Way, West Yorkshire, UNITED KINGDOM, BD10 OJE

网址：startbychange.co.uk

6. Finance Infinity

地址：347 Kingsway Road, Manchester, UNITED KINGDOM, M19 1NQ

电话：01614640554

邮箱：info@financeinfinity.co.uk

网址：financeinfinity.co.uk

7. Fx-fastfunds Ltd

地址：84 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL

邮箱：admin@fx-fastfunds.ltd

网址：www.fx-fastfunds.ltd

8. Hardy Green Corporate Partners

地址：25 w 45th street, ny136, UNITED STATES OF AMERICA

电话：19147320017, 017163421128

传真：19144624148

邮箱：info@hardygreencorp.com

网址：www.hardygreencorp.com

9. CRYPTOCURRENCYXCOINS LTD / ZIK TRADE

地址：Office 85 Trafalgar Way, London, UNITED KINGDOM, E14 5ST

101 Charlton Lane, London, UNITED KINGDOM, SE7 8RG

邮箱：support@cryptocurrencyxcoins.one,

admin@ziktrade.com

网址：www.cryptocurrencyxcoins.one

10. Gtechinvestmentplatform

地址：Igi San Juan Bosco, 3C Al Norte, Granada, NICARAGUA

电话：+18144883030

邮箱：support@gtechinvestmentplatform.com

网址：www.gtechinvestmentplatform.com/

11. Fxforbe (SC) LTD

电话：5626897569

邮箱：info@fxforbe.com

网址：www.fxforbe.com

12. DIGICOINFX

地址：First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, UNITED KINGDOM, TN11 9QU

邮箱：support@digicoinfx.com

网址：www.digicoinfx.com

13. CAPITAL WEALTH TRADE

邮箱：support@capitalwealthtrade.com

网址：https://capitalwealthtrade.com/

14. PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP

地址：350 5th Ave, New York, UNITED STATES OF AMERICA, NY 10118

电话：+19177086904

邮箱：support@primegoldinvest.com

网址：http://primegoldinvest.com/

15. WINVESTOCK

地址：60 Great Tower St, London, UNITED KINGDOM, EC3R 5AZ

电话：+447418359558

邮箱：support@winvestock.com

网址：https://winvestock.com/

16. gazprofx.com

地址：Gnd Flr Rear & 1st Flr, 23-27, Alum Road Road, Birmingham, UNITED KINGDOM, B8 1LL

邮箱：admin@alphatrail-investment.com

网址：www.gazprofx.com

17. FXM VENTURE

地址：Lanarkshire, Glasgow, Scotland, UNITED KINGDOM, G2 1QX

网址：https://fxmventure.com/

18. GETECK UK LIMITED

地址：21 Villiers Road, Southsea, Hampshire, UNITED KINGDOM, PO5 2NR

电话：02392756166

手机：07956220001

邮箱：info@geteckuk.com

网址：geteckuk.com

19. best ethical options

邮箱：info@bestethicaloptions.com

网址：www.bestethicaloptions.com

20. UNIVERSE OPTIONS FX

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@universeoptionsfx.com

网址：https://universeoptionsfx.com/

21. WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN

地址：20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU

邮箱：support@www.finches-investment.xyz

网址：https://finches-investment.xyz/

22. leadenhall-wm（FCA注册公司的克隆公司）

电话：02081760168, 02081761437

邮箱：admin@leadenhall-wm.com,

jonathan.reade@leadenhall-wm.com

23. Escrow Custodian Service Ltd（FCA注册公司的克隆公司）

邮箱：contact@escrowcustodianservice.com,

support@escrowcustodianservice.com,

contact@escrowcustodian.ltd,

support@escrowcustodian.ltd,

contact@escrowcustodians.org,

support@escrowcustodians.org

网址：www.escrowcustodianservice.com, www.escrowcustodian.ltd, www.escrowcustodians.org

24. DFINEXMARKET

网址：https://dfinexmarket.com/

其它信息：D FINE XMARKET

25. CHAINSWIFTFX

地址：24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF

328 Grove Road, Mitcham, CR4 1AB

电话：+13216138304

邮箱：info@chainswiftfx.com

网址：https://chainswiftfx.com/

26. BITFOREX FINANCE

地址：49a Beacon Rd, London, SE13 6ED

电话：3071838750

邮箱：info@bitforexfinance.online

网址：www.bitforexfinance.online

27. PLATINUM INVESTMENTS

地址：22 Baker Street, London, UNITED KINGDOM

电话：+19567200700

邮箱：support@platinuminvestmentgroups.com

网址：www.platinuminvestmentgroups.com

28. Cryptonance Brokerage

地址：74 Stamford Road, Apperley, UNITED KINGDOM, GL19 8ZA

电话：7949635220

邮箱：info@cryptonancebrokerage.com

网址：www.cryptonancebrokerage.com

29. BLOOM MARKET TRADING

电话：07747195352

邮箱：info@bloommarkettrading.com

网址：www.bloommarkettrading.com

30. NEXUS FINANCIAL FX

地址：Connect Business Village, 24 Derby Road, Unit 5, 1st Floor, Liverpool, L5 9PR

电话：07723898676

网址：www.nexusfinancialfx.com

31. Midpoint-ex（FCA注册公司的克隆公司）

电话：+442080403581

邮箱：info@midpoint-ex.com

网址：https://midpoint-ex.com/

32. Coinsdesk（FCA注册公司的克隆公司）

网址：https://coinsdesk.org/

33. coinpass.ltd（FCA注册公司的克隆公司）

电话：+447422851335, +447476696749

邮箱：admin@coinpass.ltd,

support@coinpass.ltd,

coinpass.ltd@hotmail.com

网址：www.coinpass.ltd

34. Freedom Trust Credit Bank

地址：1 Ropemaker St, London, UNITED KINGDOM, EFC2Y 9AW

电话：03300531651

手机：07418342398, 07418344594

邮箱：support@fdtrust.co.uk,

info@gbrefundgroup.com

网址：www.fdtrust.co.uk

35. DynamicFx Trade

邮箱：support@dynamicfxtrade.com

网址：www.dynamicfxtrade.com

36. Cullen Wealth Trading Ltd（FCA注册公司的克隆公司）

邮箱：info@magnasale.org

网址：www.cullenwealthtrading.org

37. cavalliautomotive（FCA注册公司的克隆公司）

电话：07467096296

邮箱：info@cavalliautomotive.com

网址：www.instagram.com/cavalliautomotive/

38. Star Crypto（FCA注册公司的克隆公司）

邮箱：support@star-crypto.co

网址：www.star-crypto.co

39. APEX CRYPTOFX

邮箱：support@apex-cryptofx.com,

info@apex-cryptofx.com

网址：www.apex-cryptofx.com

40. Redraven Markets

网址：www.redravenmarkets.com

41. SUPERINVEST.ORG

地址：126 Jermyn Street, London, UNITED KINGDOM, SW1Y4UJ

邮箱：admin@superinvest.org

网址：www.superinvest.org